ALAYNE INVESTMENTS LIMITED

Other names

    Sanctioned by

    Names

    ALAYNE INVESTMENTS LIMITED

    Identification

    business: HE 341514, Cyprus

    Address

    Cyprus, 4041, Limassol; Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias

    Notes

    Organization Established Date 13 Mar 2015

    Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

    program: RUSSIA-EO14024

    (Linked To: BASHKIROV, Aleksei Vladimirovich)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List